DOSSIERS / A.S. VAUCOULEURS
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Company dossier

A.S. VAUCOULEURS

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-445301773 · 445301773 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A.S. VAUCOULEURS
fr_insee
445301773
fr_insee
active
fr_insee
Civil company
fr_insee
2003-02-17
fr_insee
52 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,890
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERT TRUFFYdissolvedANDREI DADATSKIactiveANGEL LUCIEN IGNACEdissolvedBARGUIdissolvedBarthélémy PERIANOactiveBENOIT JACQUES JEAN CAMPAGNEdissolvedBERTILLE ZAHNDdissolvedCATHERINE ISSARTELactiveCATHERINE TAVANA JULIETTE FRISTOdissolvedCHARBEL KARAMdissolvedCHARLES JACQUES EDOUARD ROSEdissolvedDANIENNE ZAHNDdissolvedENRICO GAETANO FILIPPOactiveES EXPORTdissolvedEVA YU GUdissolvedEXO STOREdissolvedGENEVIEVE KEMPdissolvedGUILLAUME COLASdissolvedJEAN -FRANCOIS SEGRESTAAactiveJEAN-LUC CHALOM MEYER CHEMLAactive

+27 more

People with significant control

33 people
NameRoleFromSource
ANDREE BigouDirigeant—France registry
ANTOINE AbdouDirigeant—France registry
ARNAUD GuichaouaDirigeant—France registry
CHANTAL GuillonDirigeant—France registry
DANIEL CombecauDirigeant—France registry
DUC FREDERIC Nguyen HuuDirigeant—France registry
HAI Ngo NgocDirigeant—France registry
HEANG NgoDirigeant—France registry
JACQUES TruffyDirigeant—France registry
JEAN-FRANCOIS SegrestaaDirigeant—France registry
JEAN-JACQUES NhanDirigeant—France registry
JEAN-PHILIPPE PrioulDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE Bouvet (officer) matches PEP Maurice Bouvet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100